Determination of Scope, Limitations, Proportionality and Resources

Advice and management of Internal Investigations

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Implementation, advice and help in the management of complaint channels

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Advice and implementation of control and prevention mechanisms of Compliance systems

• Background Screening
• Due Diligence

Other security measures and obtaining information

• covert operations
• Follow-up
• Physical and electronic counter surveillance

We want to be your consultancy in internal investigation